Key facts
dissolvedDANELINK LIMITED
DRCIP data.gov.cy
HE126752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DANELINK LIMITED
RISK SCORE65HIGH RISK
Companies at this address
2,450 total0X1 KESTREL LIMITED2BALANCEU LTD3 DOTIAR COMPANY LTDAAI PROPERTIES MANAGEMENT LIMITEDABALINK (OVERSEAS) LIMITEDA.B. ATERRA RESOURCES LTDABBEYCOVE LIMITEDABBEYCROSS LIMITEDABBEYDRIFT LIMITEDABBEYFLEX LIMITEDABBEYMODE LIMITEDABBEYMOORE LIMITEDABBEYVIEW LIMITEDABBOTT OVERSEAS CYPRUS LIMITEDABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDABB STALABBVIE LIMITEDABELTEX LIMITEDABERLEIGH LIMITEDABG CYPRUS III LIMITED
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| KEVIN ALAN DAVID BARNETT | director | — | Cyprus registry |
| ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ | director | — | Cyprus registry |
| ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| CALMCO SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 2,450 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (APELINK LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 65?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100